Sports Maintenance Services Limited

Company Name	Sports Maintenance Services Limited
Director	Timothy Gallagher
Company Status	Active
Company Number	04424692
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)
Previous Name	Northern Court Services Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Timothy Gallagher
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	1 Tapton Crescent Road Sheffield South Yorkshire S10 5DA

Secretary Name	Joanne Rose Gallagher
Nationality	British
Status	Current
Appointed	01 April 2009(6 years, 11 months after company formation)
Appointment Duration	15 years
Role	Secretary
Correspondence Address	12 Tollgate Road Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HF

Secretary Name	Fiona Gallagher
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tapton Crescent Road Sheffield South Yorkshire S10 5DA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sportsmaintenance.com
Email address	[email protected]
Telephone	020 87880123
Telephone region	London

Location

Registered Address	Unit 3 Ashlone Wharf Putney Embankment London SW15 1LB
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Mr T. Gallagher 60.00% Ordinary
40 at £1	Edanomel LTD 40.00% Ordinary

Financials

Year	2014
Net Worth	£552,336
Cash	£49,348
Current Liabilities	£214,515

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

4 June 2020	Delivered on: 13 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

9 February 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
4 January 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
13 June 2020	Registration of charge 044246920001, created on 4 June 2020 (41 pages)
3 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
21 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
4 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
22 December 2017	Registered office address changed from 37 Felsham Road Putney London SW15 1AY to Unit 3 Ashlone Wharf Putney Embankment London SW15 1LB on 22 December 2017 (1 page)
22 December 2017	Registered office address changed from 37 Felsham Road Putney London SW15 1AY to Unit 3 Ashlone Wharf Putney Embankment London SW15 1LB on 22 December 2017 (1 page)
21 December 2017	Notification of Jonathan Gallagher as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Notification of Jonathan Gallagher as a person with significant control on 6 April 2016 (2 pages)
8 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
29 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
10 March 2016	Current accounting period extended from 29 June 2016 to 30 June 2016 (1 page)
10 March 2016	Current accounting period extended from 29 June 2016 to 30 June 2016 (1 page)
4 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
4 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
26 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
14 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
16 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
14 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
27 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
8 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
28 April 2009	Return made up to 25/04/09; full list of members (3 pages)
28 April 2009	Return made up to 25/04/09; full list of members (3 pages)
15 April 2009	Secretary appointed joanne gallagher (2 pages)
15 April 2009	Secretary appointed joanne gallagher (2 pages)
15 April 2009	Appointment terminated secretary fiona gallagher (1 page)
15 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
15 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
15 April 2009	Appointment terminated secretary fiona gallagher (1 page)
1 December 2008	Return made up to 25/04/08; full list of members (3 pages)
1 December 2008	Return made up to 25/04/08; full list of members (3 pages)
5 September 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
5 September 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
22 May 2008	Memorandum and Articles of Association (11 pages)
22 May 2008	Memorandum and Articles of Association (11 pages)
10 May 2008	Company name changed northern court services LTD\certificate issued on 13/05/08 (3 pages)
10 May 2008	Company name changed northern court services LTD\certificate issued on 13/05/08 (3 pages)
9 July 2007	Return made up to 25/04/07; no change of members (6 pages)
9 July 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
9 July 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
9 July 2007	Return made up to 25/04/07; no change of members (6 pages)
9 July 2007	Registered office changed on 09/07/07 from: 170 crookes sheffield south yorkshire S10 1UH (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 170 crookes sheffield south yorkshire S10 1UH (1 page)
2 May 2006	Return made up to 25/04/06; full list of members (6 pages)
2 May 2006	Return made up to 25/04/06; full list of members (6 pages)
29 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
29 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
12 July 2005	Return made up to 25/04/05; full list of members (6 pages)
12 July 2005	Return made up to 25/04/05; full list of members (6 pages)
28 February 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
28 February 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
20 July 2004	Return made up to 25/04/04; full list of members (6 pages)
20 July 2004	Return made up to 25/04/04; full list of members (6 pages)
16 February 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
16 February 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
16 May 2003	Return made up to 25/04/03; full list of members (6 pages)
16 May 2003	Return made up to 25/04/03; full list of members (6 pages)
27 February 2003	Accounting reference date extended from 30/04/03 to 29/06/03 (1 page)
27 February 2003	Accounting reference date extended from 30/04/03 to 29/06/03 (1 page)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Secretary resigned (1 page)
25 April 2002	Incorporation (15 pages)
25 April 2002	Incorporation (15 pages)

Sports Maintenance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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